Saima Investments Private Limited Company Logo

Saima Investments Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1995.

1995 | New Delhi, Delhi, India | Active
Last Updated:

About Saima Investments Private Limited

Saima Investments Private Limited, a active private limited company, was established on 24 February 1995 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U67120DL1995PTC065842. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.01 Cr.

Formerly known as Saima Investments Limited. It upholds a compliant status. Its leadership includes Nadeem Ahmad (Director), Nayeem Ahmad Ghazi (Director), Saima Anjum (Managing Director). Past directors included Arun Phasu, Yasmeen Anjum, Waris Afzal Shah. It holds ₹2.36 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1008 Indraprakash Building, 21 Barakhamba Road,, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U67120DL1995PTC065842

  • Registration Number

    065842

  • Incorporation Date

    24 February 1995

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹12.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.01 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.36 M
  • Revenue Growth 12.44%
  • Profit Growth 36.87%
  • Ebitda -84.93%
  • Net Worth 6.17%
  • Total Assets 3.64%
Company report

Saima Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Saima Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saima Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nadeem AhmadDirector19 Aug 2003Current
Nayeem Ahmad GhaziDirector30 Aug 2006Current
Saima AnjumManaging Director01 May 2002Current
Shama AnjumAdditional Director09 Dec 2024Current
Ayesha AnjumDirector01 Jul 2023Current
Fatima ShaikDirector30 Sep 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary20 Aug 2008Past
Pramod AbcsddDirector01 Apr 2022Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector01 Nov 2019Past
Pramod AbcsddWhole-Time Director01 Apr 2019Past
Pramod AbcsddWhole-Time Director01 Apr 2022Past

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Financial Performance of Saima Investments.

Saima Investments Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12.44% increase. The company also saw a substantial improvement in profitability, with a 36.87% increase in profit. The company's net worth moved up by a moderate rise of 6.17%.

Saima Investments revenue growth over time
Saima Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.44%
Revenue from Operations
33.33%
Total Assets
3.64%
Profit or Loss
36.87%
Net Worth
6.17%
EBITDA
-84.93%

What is the Ownership and Shareholding Structure of Saima Investments?

In 2019, Saima Investments had a promoter holding of 23.63% and a public holding of 76.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,355,598.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2022Hdfc Bank Limited₹2.00 MOpen
05 Mar 2021Hdfc Bank Limited₹0.35 MOpen

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How Many Employees Work at Saima Investments?

Unlock and access historical data on people associated with Saima Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Saima Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saima Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saima Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Saima Investments

Recent Activity within the Organization

  • Director Appointment

    Shama Anjum was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2024 & has been associated with this company since 11 months 21 days . was recorded as a recent event.

  • Director Appointment

    Progress on Farha Anjum was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2024 & has been associated with this company since 11 months 21 days . was documented.

  • Annual General Meeting

    The activity Saima Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Saima Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ayesha Anjum was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    The activity Fatima Shaik was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Saima Investments Private Limited?

    The CIN of Saima Investments Private Limited is U67120DL1995PTC065842.

  • Where is Saima Investments Private Limited headquartered?

    Saima Investments Private Limited is headquartered at 1008 Indraprakash Building, 21 Barakhamba Road,, New Delhi, Delhi, 110001.

  • When was Saima Investments Private Limited incorporated?

    Saima Investments Private Limited was incorporated on 24 February 1995.

  • Who are the current directors of Saima Investments Private Limited?

    The current directors of Saima Investments Private Limited are

  • What is the primary industry of Saima Investments Private Limited?

    The primary industry of Saima Investments Private Limited is Real Estate.

  • Is Saima Investments Private Limited a listed company?

    Saima Investments Private Limited is unlisted.

  • What is the capital structure of Saima Investments Private Limited?

    The authorized capital of Saima Investments Private Limited is ₹20.00 Cr, and the paid-up capital is ₹12.01 Cr.

  • What is the compliance status of Saima Investments Private Limited?

    The compliance status of Saima Investments Private Limited is Compliant.

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